Epstein Secrets

VATE BANK JP111000AN CHASE BANK. NA. NEW YORK. NEW YORK 1-2.210 Air Ghislaine eJ3/2C09 $ "27,971.00 8 I I SB1062192-F1 1038 EFTA01662910 CHASEO DEPOSIT CHECKING SAVINGS L A/T 500001020 Today' Date o q C-‘-h. is Customer Name elt 8 Customer Address O 9 City, Slate, Zip Sign Here (

62192•F1 1058 EFTA01662930 1256 J. P. Mo rgan PAY TO THE ORDER OF H IT AIR NC. Arthur G. Tobey Four Thousand Forty-Four and 271100 MEMO JPAlorgan Chase Bank. NA_ New York, New York 1-2.210 6/4/2010 $ "4,044.27 Arthur G. Tobey 4081 Linden Avenue Palm Beach Gardens, FL 33410 Invoice # 2-20M DOLLAR

2-F1 1086 EFTA01662958 lEMorgan Palmeri, MCP. For the Per. W/09 to W30100 TAls Page latemannally lede Paul SB1062192-F1 1087 EFTA01662959 IPMorgan note A Sae IS NA SS. ON 1P714.60,4 SOral man: ns Weed CSSO o, S JPMorgan Private Cbedting Checking Account Summary Mica 609ineing Ileien

P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC. RSiIIJr Aviation► Support, LLC Nine Hundred and 00/100 RSiIIJr Aviation Support, LLC 4717 NW 21st Court

enea 910,3011.11 Total 1613.45641 011714743.364.146 Primary Atormad: For the Pf91991011/00199•30/09 Amount SB1062192-F1 1083 EFTA01662955 JEMorgan Minn Attest For the Period 9/000 to 0/30/00 JM rm PrIvittiesieldng iumwati YI>4...0.11•IT.04, %PI WV “lar1101e 1.1 KW root toft moos N oltoroof

TOTAL $ wr 60X01090 P-3 7 7 I . O P .1_ 3, 7 7/ 4:, - [- r"-ar=rt: Tr -T,INS.aplii rt ..] SB1062192-F1 1022 EFTA01662894 1121 HYPERION AIR, INC. e100 RED ROC*( OvARTERS. S ST THOMAS V, COEDS aPMORGAn eanKre KW( JPROKOAN CHASE RANK K.A. NEW YORK. NEW YORK ,.2.210 10/312012 MY TO THE OR

otal enclosures: 3 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 7

B1QGC08C008333 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526602 care

/062001319 Dec 15 Dec 19 A/C: JEFFREY EPSTEIN IMAD: 1215B1QGCO2C007825 Check Paid # 1098 Fedwire Debit VIA: CITIZENS BANK DE /031101143 A/C: HYPERION AIR, INC. IMAD: 1219B1QGC08C008257 $80,000.00 $50,000.00 $876,776.75 $826,776.75 $100,000.00 $956,776.75 $75,000.00 $1,056,776.75 $200,000.00 $1,131

Hyperion Air Date: 11/30/2012 Debit Account #: Account name: Hyperion Air Please transfer $2000 from the above account to Receiving Bank name: JPMor an Chase Beneficiary Account #: Reerence: L/C No. TFTS-397030 Bill numbers: TFTS397030245951 - $750 TRFS397030572816 - $750 TRFS397030196115 -

0 effrey Epstein ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM JP Morgan Chase 2/5 JPOilargan Chase Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Mail Code IL1-0236 Chicago, IL 60603-5505 EFTA01588472 HILL L/C NO. TFTS-397030 TR

IL1-0236 Chicago, IL. 60603-5506 BILL L/C NO. TFTS-397030 TRANS. NO BILL NO. DATE 0002 TFTS397030572816 JUL 24, 2012 *000030LCBR220019t TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAI

721011.52 Tool DUO (012417240) 0112476M IPMorgan Pir .14 SB1062192-F1 7319 EFTA01669191 Pr -nary Pew,' ice The Period (V31113 to 9'30)13 JPMor an Clank Business Checking HYPERON IA INC Nam 'MINN& ••••mormole. .••••• STO ITC000[01 Ifs/8101W ChweNethil flIT 10 40.56:0119,141A, sIlluiaooe

ATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 2/7/2011 $ "13,260.00 • 1104 DOLLARS 11 SB1062192-FI EFTA01669258 CHASE 0 JPWagan Chase Bank, N A PO Oo 669764 San Arllon0. TX 74246 9754 CUSTOMER SERVICE INFORMATION lull' 111o1 Lel lel leoluell OX8X026 ORE KC MO 16111- NNEINNPOIMINN

amps wan utentalmtisu shift tossest 'tol IRC IsMatii • lag punsilee • Mg Ise tube 11).Ni organ P. d6 SB1062192-F1 7311 EFTA01669183 1132 HYPERION AIR, INC. PAY TO 711E Cash ORDER OF Twenty Thousand and 00,100 Cash t MO JPIAORCAN PRIVATI DANK OlitORGAN GRAM SANK. NA. NEW VOA{ NEW YORK .2.210 7/

1, 2005 - December 30, 2005 Page 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank (coM ) Date Description Debit Credits Balance Dec 13 Fedwire Debit $37,000.00 $406,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 63

EFFREY EPSTEIN IMAD: Dec 15 Cheek Paid a 1098 $80,000.00 5876,776.75 Dec 19 Fedwire Debit S50900.00 $826,776.76 VIA: CITIZENS BANK DE NC: HYPERION AIR, INC. IMAD: $75,000.00 $331,776.75 $1,000,000.00 $1,331,776.75 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003814

NSACTIONS PLEASE FORWARD A DEBIT AUTHORIZATION FORM TO US FOR COMPLETION. ENCLOSED IS A CHECK IN THE AMOUNT OF . FOR THE TOTAL AMOUNT DUE TO: JPMORCAN CHASE BANK, N.A. SBLC GROUP =2 eTo ao ID: 036211307618694 DATE: 11/30/2012 18 39:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: MDEX2: Confiden

Dearborn, Sin Floor Mail Code -0238 Obtago, IL. 606034546 BILL L/C NO. TRANS. NO. BILL NO. DATE 0001 APR 24, 2012 *0000 31LC8R22001* TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 10F NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAI